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Dato Capital United Kingdom

Alok Oberoi, United Kingdom

Oberoi Alok

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Alok Oberoi - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Alok Oberoi - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ALOK OBEROI (United Kingdom) Page visits 2024

Searches

ALOK OBEROI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Westminster
  • Kensington And Chelsea
  • Camden

History

Partial History
Date Event Region
Thursday, May 3, 2001Appointment as LlpdmemWestminster
Monday, June 2, 2003Appointment as DirectorWestminster
Thursday, March 29, 2012Appointment as LlpdmemWestminster
Tuesday, May 7, 2013Appointment as DirectorWestminster
Thursday, July 25, 2013Appointment as DirectorWestminster
Friday, July 26, 2013Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, August 15, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City
Thursday, September 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Wednesday, November 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, November 28, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City
Wednesday, March 28, 2018Appointment as DirectorCamden
Wednesday, June 13, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Friday, December 14, 2018Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Friday, September 20, 2019Resignation as DirectorWestminster
Saturday, February 29, 2020Resignation as LlpdmemWestminster
Thursday, November 11, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKensington And Chelsea
Friday, January 28, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 24, 2023£ 0
Dec 31, 2022£ 1,540,536 £ 0
Jul 31, 2021£ 37,074 £ 0
Apr 30, 2021
Mar 31, 2021£ 1,093,495 £ 21
Mar 31, 2018£ 12,584 £ 5
May 31, 2016£ 2 £ 2
Totals£ 2£ 2£ 2,683,689£ 26

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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